EFTA01479122Set 10
2015-01-2722p2,568w
coming soon. Your support required.
[C]
From: Diego Galan
Date: Tue, 27 Jan
To: Caroline Kitidis <
Chip Packard
Haig Ariyan <
Cc: Mathew Negus
Classification: Confidential
Yes, as long as they ... meet the criteria we can add them
From: Caroline Kitidis
Sent: Tuesday, January 27, 2015 11:39 AM
To: Chip Packard; Diego Galan; Haig Ariyan
Cc: Mathew Negus
Subject ... Confidential
As long as they meet the criteria we can add, Mat/Diego?
Kind regards,
Caroline Kitidis
fcid:image001.gif@OlD03A25.C9DB07401
Caroline V. Kitidis
Managing Director I Head of Key Client Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf
EFTA01479167Set 10
2015-01-2723p2,613w
Your support required.
[C]
From: Diego Galan
Date: Tue, 27 Jan
To: Chip Packard
Caroline Kitidis
Haig Ariyan
Cc: Mathew Negu
Classification: Confidential
Clients must meet the criteria below ... From: Chip Packard
Sent: Tuesday, January 27, 2015 12:01 PM
To: Diego Galan; Caroline Kitidis; Haig Ariyan
Cc: Mathew Negus
Subject: Re: Quintessentially Platinum coming soon. Your support required ... Management
EFTA01479167
From: Diego Galan
Sent: Tuesday, January 27, 2015 11:45 AM
To: Caroline Kitidis; Chip Packard; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum coming soon. Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf
EFTA01479081Set 10
2015-01-2520p2,390w
Chip Packard
Haig Ariyan
Cc: Caroline Kitidis
Mathew Negus
Classification: Confidential
LatAm was excluded because I believe the third party that supports the
program does not have a significant presence ... Sent: Sunday, January 25, 2015 04:03 PM
To: Diego Galan; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential ... Sent: Saturday, January 24, 2015 01:25 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA01479144Set 10
2015-01-2723p2,675w
Mana'ement
From: Diego Galan
Sent: Tuesday, January 27, 2015 11:45 AM
To: Caroline Kitidis; Chip Packard; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your ... Confidential
Yes, as long as they meet the criteria we can add them
From: Caroline Kitidis
Sent: Tuesday, January 27, 2015 11:39 AM
To: Chip Packard; Diego Galan; Haig ... Confidential
As long as they meet the criteria we can add, Mat/Diego?
Kind regards,
Caroline Kitidis
fcid:image001.gif@OlD03A25.C9D807401
Caroline V. Kitidis
Managing Director I Head of Key Client Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf
EFTA01479043Set 10
2015-01-2419p2,182w
Chip Packard
Haig Ariyan
Cc: Caroline Kitidis
Mathew Negus
Classification: Confidential
Chip / Haig,
Based on the file, there are 61 clients and 9 prospects identified as
potential participants. See below ... From: Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required ... From: Diego Galan
Sent: Friday, January 23, 2015 10:44 AM
To: Mathew Negus; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf
EFTA01479062Set 10
2015-01-2519p2,313w
Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
Mathew Negus
Classification: Confidential
Quick question: I don't see any LatAm names, where are they included?
I went through the list ... Sent: Saturday, January 24, 2015 01:25 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential ... From: Mathew Negus
Sent: Friday, January 23, 2015 11:02 AM
To: Diego Galan; Caroline Kitidis; Chip Packard
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf
EFTA01479101Set 10
2015-01-2721p2,484w
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
[C]
From: Caroline Kitidis < ›
Date: Tue, 27 Jan 2015 10:12:21 -0500
To: Diego Galan
Chip Packard
Haig Ariyan ... have the final list to review prior to tomorrow call?
Kind regards,
Caroline Kitidis
{cid:image002.gif@OlD03A19.66607A80}
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment ... Sent: Sunday, January 25, 2015 4:10 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
EFTA01479101
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
Subject: Re: Fw: allocation [C]
From: Caroline Kitidis
Date: Tue, 05 Nov 2013 11:15:11 -0500
To: Haig Ariyan
Cc: Chip Packard
Classification: Confidential
Great thanks guys
Caroline ... Mobile
Email
Original Message
From: Haig Ariyan
Sent: 11/05/2013 11:03 AM EST
To: Caroline Kitidis
Cc: Caroline Kitidis; Chip Packard
Subject: Re: Fw: allocation [C]
Classification: Confidential
Lets peel ... client indication, not deal. Sorry to be abrupt, back to
back
Original Message
From: Caroline Kitidis
Sent: 11/05/2013 10:47 AM EST
To: Haig Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Caroline
Kitidis/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478644Set 10
2013-11-0520p2,179w
From: Haig Ariyan
Date: Tue, 05 Nov 2013 11:03:57 -0500
To: Caroline Kitidis
Cc: Caroline Kitidis
Chip Packard
Classification: Confidential
Lets peel 4k off the top to allocate ... Mobile
Email
Original Message
From: Haig Ariyan
Sent: 11/05/2013 10:50 AM EST
To: Caroline Kitidis db Haig
Ariyan/db Chip Packard
Subject: Re: Fw: allocation [C]
Case by case menaing ... client indication, not deal. Sorry to be abrupt, back to
back
Original Message
From: Caroline Kitidis
Sent: 11/05/2013 10:47 AM EST
To: Hai Ari an/db Caroline
Kitidis/db Chip Packard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478644.pdf
EFTA01479023Set 10
2014-11-1811p2,244w
Tazia Smith
Michael Iaquinta
Haig Ariyan <
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard
Classification: For internal use only
Mike, we are 5%. What ... Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
EFTA01479023
Subject: RE: KCP IOI: Also,now we have ... Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA01479012Set 10
2014-11-1811p2,066w
Joshua Shoshan <
Michael Iaquinta
Haig Ariyan
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke >,
Matt Glassman >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Hart is the only order ... Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have ... Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479012.pdf
EFTA01470339Set 10
2014-08-1215p1,675w
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Caroline Kitidis fl >
Date: Tue, 12 Aug 2014 16:27:06 -0400
To: Paul Morris <
Classification: For internal use only ... Enjoy ! I am sure you are counting the days :)
Kind regards,
Caroline Kitidis
(Embedded image moved to file: pic26791.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners ... internet service there...
france and italy, further but still not far enough...
Kind regards,
Caroline Kitidis
EFTA01470340
(Embedded image moved to file: pic20247.gif)
Caroline V. Kitidis
Managing Director I Head
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470339.pdf
EFTA01479002Set 10
2014-11-1810p1,989w
Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Tazia Smith
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard
Classification: For internal use only
Haig, hi. What ... EFTA01479002
To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have ... Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479002.pdf